Allan Dcosta
SAP Certified Professional
Pune
Summary
SAP-certified FICO professional with prior S/4HANA FI consulting experience s. Motivated, up-skilled, and ready to contribute as an SAP FI Consultant or Analyst. AML, KYC, and Risk Management in fraud investigation, customer due diligence, transaction monitoring, and regulatory compliance. Strong analytical mindset with hands-on exposure to AML/CFT, RBI regulations, and financial crime prevention.
Overview
8
8
years of professional experience
Work History
Fraud Investigation & AML Analyst
EXL Service
Pune
12.2024 - Current
- Conduct CDD and KYC reviews for new and existing customers
- Assess customer risk profiles and monitor suspicious transactions
- Investigate fraud cases and implement preventive measures
- Ensure compliance with AML, CFT, RBI, and PCI-DSS regulations
- Prepare reports and escalate suspicious activities
- Developed strong analytical and documentation skills
- Gained exposure to financial controls and transaction analysis
SAP FI Consultant
HCL Technologies
Chennai
12.2021 - 12.2023
- Supported SAP S/4HANA FI operations and GL processes
- Handled change requests, incidents, and testing cycles
- Worked with ABAP teams and supported IDocs integration
- Worked on inbound and outbound IDocs with the Deloitte BRIM team, ensuring smooth mapping and data flow.
- Ensured smooth job execution through proactive monitoring and troubleshooting of scheduled jobs.
- Led RPA automation initiatives for company code creation/deactivation and company code-Business Area extension, improving operational efficiency.
- Adaptability in Testing: Extensive experience in testing UT, SIT which is a key part of SAP project success.
Accountant
Wavre and Wavre Foods Pvt Ltd
Nashik
09.2020 - 11.2021
- Developed and validated financial reports, supporting business functions by analyzing financial data to ensure accuracy, compliance, and timely reporting.
- Managed invoice processing and ensured timely payments to vendors by handling Accounts Payable
- (AP) transactions, including invoice verification and payment scheduling.
- Assisted in maintaining accurate financial records by processing invoices, updating accounts, and ensuring compliance with company policies and accounting standards.
Recruiter
Ztek Consulting Inc
Nashik
08.2019 - 06.2020
- In my role with Ztek Consulting, I gained valuable experience in IT recruitment like managing full lifecycle recruiting, including but not limited to profile screening, initial interview, work Authorization check, VISA check. My role also involved working with different employment agreement applicable in USA such as Corp to corp, W2, 1099. Understanding the requirement for our clients project need and hunting for a talent with the required skills and expertise.
Risk & Compliance Associate
WNS Global Services
Nashik
08.2017 - 07.2019
- Performed EDD and supported AML compliance activities
- Maintained KYC documentation and supported audits
- Maintained KYC documentation and ensured records were up-to-date to facilitate ongoing monitoring of client accounts and transactions.
- Supported compliance teams in managing and delivering risk intelligence solutions, ensuring all compliance requirements were met.
Education
B.Com -
Savitribai Phule Pune University
Nashik03.2017
SAP Certified Associate - SAP S/4HANA Cloud Privat - Financial Accounting
VACS
Pune12.2025
Skills
SAP Financial Accounting (FI)
Timeline
Fraud Investigation & AML Analyst
EXL Service
12.2024 - Current
SAP FI Consultant
HCL Technologies
12.2021 - 12.2023
Accountant
Wavre and Wavre Foods Pvt Ltd
09.2020 - 11.2021
Recruiter
Ztek Consulting Inc
08.2019 - 06.2020
Risk & Compliance Associate
WNS Global Services
08.2017 - 07.2019
B.Com -
Savitribai Phule Pune University
SAP Certified Associate - SAP S/4HANA Cloud Privat - Financial Accounting
VACS